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BUSIKIDS LIMITED

Company summary

Company number: 03329017
Status: ACTIVE
Incorporated / age: 6 March 199729 years
Registered office: Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
Accounts due: 31 May 2028
Confirmation statement due: 20 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
Nature of business
Other service activities n.e.c.
Previous company names
HWP SHELFCO 117 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Suzanne Margaret ACTIVE	Secretary	05 Aug 1997				Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
BOURNE, Suzanne Margaret ACTIVE	Director	05 Aug 1997		England	March 1957	Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
FULLER, Louise Anne ACTIVE	Director	05 Aug 1997		United Kingdom	July 1962	Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
PUGH, Nigel Maurice ACTIVE	Director	05 Aug 1997		United Kingdom	February 1946	Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
HWP SECRETARIES LIMITED RESIGNED	Secretary	06 Mar 1997	05 Aug 1997			22 Kings Park Road, Southampton, Hampshire, SO15 2UF
BOURNE, Samuel John RESIGNED	Director	05 Aug 1997	05 Aug 2018	England	May 1943	Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
LOVEGROVE, Janet RESIGNED	Director	05 Aug 1997	28 Sep 2015		January 1934	Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
MCGARRY, Nicholas John RESIGNED	Director	05 Aug 1997	17 Oct 2024	England	August 1965	Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG
WHITEHEAD, Godfrey RESIGNED	Director	05 Aug 1997	20 Oct 2003		May 1937	The Okefield Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA
HWP DIRECTORS LIMITED RESIGNED	Director	06 Mar 1997	05 Aug 1997			22 Kings Park Road, Southampton, Hampshire, SO15 2UF

BOURNE, Suzanne Margaret ACTIVE
Role: Secretary
Appointed on: 05 Aug 1997
Address: Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

FULLER, Louise Anne ACTIVE
Role: Director
Appointed on: 05 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

PUGH, Nigel Maurice ACTIVE
Role: Director
Appointed on: 05 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

HWP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 05 Aug 1997
Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

BOURNE, Samuel John RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 05 Aug 2018
Country of Residence: England
Date of birth: May 1943
Address: Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

LOVEGROVE, Janet RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 28 Sep 2015
Date of birth: January 1934
Address: Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

MCGARRY, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: August 1965
Address: Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

WHITEHEAD, Godfrey RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 20 Oct 2003
Date of birth: May 1937
Address: The Okefield Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA

HWP DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 05 Aug 1997
Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF